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California Court of Appeal


People ex rel. DuFauchard v. U.S. Fin. Mgmt., Inc., d052320

In an appeal of a court order to comply with a document subpoena from the California Corporations Commissioner, the trial court's order compelling compliance is affirmed where: 1) the subject of the subpoena was a California corporation; and 2) the California Commissioner of Corporations has jurisdiction under California's Prorater Law to investigate alleged unlicensed prorating activities of California corporations even if those activities are directed at non-residents of California.

Appellate Information

  • Decided 01/12/2009
  • Published 01/12/2009

Judges

  • AARON, J.

Court

  • California Court of Appeal

Counsel

  • For Appellees:
  • Loeb & Loeb, Michael L. Mallow and Eugenie L. Warner, Los Angeles, for Defendants and Appellants., Alex Calero and Joyce Tsai, for Plaintiff and Respondent.
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